Deepfakes: Harmless Entertainment or a Serious Risk to Information Security?
Deepfakes, a combination of the words "deep learning" and "fake," refer to…
CPF Online Withdrawal Limit to Be Reduced to S$50,000 Per Day to Combat Scams
The maximum daily online withdrawal limit from Central Provident Fund (CPF) accounts…
Major Scams in Singapore: What You Need to Know
Here are some of the major scams currently affecting Singaporeans and how…
Catholic Church in Singapore Issues Warning Against Phishing Scams Related to Pope Francis Upcoming Visit
The Roman Catholic Archdiocese of Singapore has issued a warning about potential…
DBS Enhances Account Security with Expanded digiVault Feature
DBS has announced an update to its digiVault service, now offering all…
Concert Ticket Scams: A Growing Concern in Singapore
Singapore has witnessed a significant surge in e-commerce scams related to concert…
Rising Tide of Scams: 219 DBS Customers Lose S$446,000 in Early 2024
In a stark reminder of the evolving nature of financial fraud, at…
Bank Impersonation Scams: A Surge in Victims and Financial Losses
In December 2023, Singapore witnessed a worrying surge in bank impersonation scams,…
PM Lee Hsien Loong Warns Against Deepfake Scams in Wake of Bogus Videos
Singapore's Prime Minister Lee Hsien Loong has issued a public warning about…
OCBC Sues Suspect in Major Money Laundering Case
The Oversea-Chinese Banking Corp. (OCBC), Southeast Asia's second-largest bank, has taken legal…
Introduction of New Security Measures by Major Banks
DBS/POSB, UOB, and OCBC, three of Singapore's major banks, have introduced a…
WhatsApp Impersonation Scams in Singapore
Nineteen people, including a 16-year-old, are under investigation for involvement in WhatsApp…
Singapore CPF Board Implements New Withdrawal Cap to Combat Scams
In a significant move to enhance financial security, the Central Provident Fund…
Addressing the Surge in Scams in Singapore
Singapore, like many other countries, is grappling with an alarming increase in…
Money Laundering Scheme Uncovered in Singapore
A Singapore permanent resident originally from China, Sun Weitao, 40, has been…
Hotel Booking Scam: Protecting Yourself from Phishing Scams on Booking.com
Booking a hotel should be an exciting part of travel, but recently,…
Travel Package Scams on Social Media: 43 Victims Lose Over $1.2 Million in September
In a concerning surge of online scams, 43 individuals were duped out…
Citibank’s Pioneering Move: Introducing Anti-Scam Measures for Mobile App Users
In an era where digital transactions are the norm, ensuring the safety…
Over 6,000 individuals fell victim to employment scams this year, resulting in a total loss of close to S$97 million.
In a concerning revelation that underscores the vulnerabilities of the digital age,…
Android Malware Scams: Over S$10 Million Lost in First Half of 2023
In a concerning revelation that underscores the escalating threats in the digital…
Unraveling Deceit: The Largest Scam Cases in Singapore’s History
Singapore, renowned for its strict governance and low crime rates, is not…
A Decade-Long Deception: Singaporean Woman Defrauds Victims of S$1.39 Million in Investment Scams
In a shocking turn of events, a woman in Singapore has been…
Protecting Your Savings: How to Avoid Money Scams in Singapore
In this article, we'll take a closer look at the types of…
